#sgScamCheck #DBS1205898890 #XiangWei
Date Report: 29Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
Always Deal COD. Typical Blackmarket Scam. Giving you the signal that it is urgent and on the way.
Date Report: 29Jul21
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
Always Deal COD. Typical Blackmarket Scam. Giving you the signal that it is urgent and on the way.
#sgScamCheck #DBS4503044174
Date Report: 10Jan - 16Jan 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
It come to our attention that there are many advance payment for Hitch rides scam. For all riders and driver, next time do not collect payment and always use land-line to call each other. Most scammer are based overseas and they do not have land-line. Do not answer any phone start with "+65"
If you are victim, please make police report immediately so that SPF will be able to freeze their account soonest.
Date Report: 10Jan - 16Jan 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
It come to our attention that there are many advance payment for Hitch rides scam. For all riders and driver, next time do not collect payment and always use land-line to call each other. Most scammer are based overseas and they do not have land-line. Do not answer any phone start with "+65"
If you are victim, please make police report immediately so that SPF will be able to freeze their account soonest.
#sgScamCheck #OCBC717426217991
Date Report: 21 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.
Date Report: 21 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.
#sgScamCheck #OCBC717426217001
Date Report: 30 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.
Date Report: 30 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.